DUNDEE PIKCO LIMITED

Company number 06123931

Date	Type	Description	View / Download
03 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Mar 2024	AD01	Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 19 March 2024	(1 page)
11 Mar 2024	TM02	Termination of appointment of Helen Barrett-Hague as a secretary on 8 March 2024	(1 page)
11 Mar 2024	TM01	Termination of appointment of Helen Barrett-Hague as a director on 8 March 2024	(1 page)
28 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	(5 pages)
20 Sep 2023	AD01	Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 20 September 2023	(1 page)
01 Aug 2023	TM01	Termination of appointment of Simon David Martle as a director on 1 August 2023	(1 page)
06 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: ratification of share allotment 22/02/2023 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 48,388,497	(3 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	(5 pages)
17 Nov 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
03 Sep 2022	MR01	Registration of charge 061239310015, created on 31 August 2022	(90 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 9,249,061	(8 pages)
05 Jul 2022	MR01	Registration of charge 061239310014, created on 20 June 2022	(96 pages)
23 Mar 2022	AA	Full accounts made up to 31 December 2020	(31 pages)
23 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	(5 pages)
02 Feb 2022	TM01	Termination of appointment of Simon Anthony Ward as a director on 25 January 2022	(1 page)
01 Oct 2021	CH01	Director's details changed for Mrs Helen Barrett-Hague on 29 September 2021	(2 pages)
30 Sep 2021	AP01	Appointment of Mrs Helen Barrett-Hague as a director on 28 September 2021	(2 pages)
29 Sep 2021	TM02	Termination of appointment of Ian Molyneux as a secretary on 28 September 2021	(1 page)
28 Sep 2021	AP03	Appointment of Mrs Helen Barrett-Hague as a secretary on 28 September 2021	(2 pages)
28 Sep 2021	TM01	Termination of appointment of Ian Molyneux as a director on 28 September 2021	(1 page)
14 Sep 2021	CH01	Director's details changed for Mr Simon David Martle on 9 September 2021	(2 pages)
23 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	(4 pages)